Alcatel Cable Holdings UK Limited

00359086

Company Name	Alcatel Cable Holdings UK Limited
Director	Derek Cross
Company Status	Dissolved
Company Number	00359086
Category	Private Limited Company
Incorporation Date	31 January 1940(84 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Derek Cross
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 April 1988(48 years, 2 months after company formation)
Appointment Duration	36 years
Role	Company Director
Correspondence Address	22 Spruce Park Cumberland Road Bromley Kent BR2 0EH

Secretary Name	Stephen Thunder
Nationality	British
Status	Current
Appointed	02 October 1998(58 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Finance Director
Correspondence Address	16 Little Paddocks Molehill Road Chestfield Whitstable Kent CT5 3PR

Director Name	Derek Cross
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	The Thatched Cottage Handley Chester CH3 9DT Wales

Director Name	Bernard Da
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1991(51 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 1992)
Role	Chairman
Correspondence Address	20 Rue De La Terrasse 75017 Paris Foreign

Director Name	Bruno De Mauvaisin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1991(51 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	46 Bis Rue De La Pepiniere 78150 Le Chaisnais Foreign

Director Name	Mr Anthony Peter Featherstone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	11 Grosvenor Crescent Dartford Kent DA1 5AP

Director Name	Peter Gordon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	8 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD

Director Name	Mr Allan Green
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	6 Shipley Close Woodley Reading Berkshire RG5 4RT

Secretary Name	Mr Anthony Peter Featherstone
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	11 Grosvenor Crescent Dartford Kent DA1 5AP

Director Name	Jean-Pierre Brichant
Date of Birth	February 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1992(52 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1993)
Role	Chairman Of Accatel Wire In France
Correspondence Address	101 Rue Sadi-Carnot Puteaux F-92800 Foreign

Director Name	Dominique Riche
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1992(52 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1998)
Role	Secretaire General
Correspondence Address	172 Boulevard Bineau Nevilly Sur Seine 92200

Director Name	Mr Bjarne Aamodt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 July 1993(53 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 1997)
Role	President And Cec Of Alcatel S
Country of Residence	Norway
Correspondence Address	Fomfrubraatveien 48 Oslo N 1179 Foreign

Director Name	Denys Gounot
Nationality	French
Status	Resigned
Appointed	09 July 1993(53 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 1995)
Role	Senior Vice President
Correspondence Address	5/9 Bld Du Chateau 92200 Nevilly Sur Seine France Foreign

Director Name	Bernard Pierre
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1995(55 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	7 Rue De Lauriston District 16 Paris 75116 France

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 1999	Dissolved (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
26 January 1999	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: tandy house felixstowe road abbey wood london SE2 9AA (1 page)
7 July 1998	Declaration of solvency (3 pages)
7 July 1998	Appointment of a voluntary liquidator (1 page)
7 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 June 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (21 pages)
19 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1996	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (22 pages)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (20 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Return made up to 31/07/95; change of members (6 pages)

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